| Monthly Return for March 2021 |
2021-04-01 |
| Proxy Form for 2020 AGM |
2021-03-31 |
| Circular of 2020 AGM |
2021-03-31 |
| Notice of 2020 AGM |
2021-03-31 |
| PROPOSED CHANGE OF AUDITOR |
2021-03-23 |
| ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 |
2021-03-23 |
| DATE OF BOARD MEETING |
2021-03-11 |
| Monthly Return for February 2021 |
2021-03-01 |
| Monthly Return for January 2021 |
2021-02-01 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2021-01-19 |
| (1) RESIGNATION OF EXECUTIVE DIRECTORS, MANAGING DIRECTOR AND BOARD COMMITTEES MEMBERS; (2) APPOINTMENT OF EXECUTIVE DIRECTORS, GENERAL MANAGER AND BOARD COMMITTEES MEMBERS; AND (3) CHANGE OF AUTHORIZED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE |
2021-01-19 |
| Monthly Return for December 2020 |
2021-01-04 |
| Monthly Return for November 2020 |
2020-12-01 |
| Monthly Return for October 2020 |
2020-11-02 |
| Monthly Return for September 2020 |
2020-10-05 |
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